General information

Name:

Rellexia Limited

Office Address:

21-23 Croydon Road CR3 6PA Caterham

Number: 09558334

Incorporation date: 2015-04-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rellexia Ltd is established as Private Limited Company, that is located in 21-23 Croydon Road, Caterham. The main office's zip code is CR3 6PA. The enterprise was set up on 2015-04-23. The reg. no. is 09558334. Created as Home Ales Drinks, this business used the name up till 2021-01-13, at which point it was changed to Rellexia Ltd. The enterprise's declared SIC number is 96090, that means Other service activities not elsewhere classified. Rellexia Limited released its latest accounts for the financial period up to 2022/03/31. The latest annual confirmation statement was released on 2023/04/23.

We have one managing director at present controlling this specific limited company, namely Nicholas W. who has been performing the director's assignments for nine years. Since April 2015 Shaun G., had been fulfilling assigned duties for this specific limited company until the resignation four years ago.

Nicholas W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Rellexia Ltd 2021-01-13
  • Home Ales Drinks Limited 2015-04-23

Financial data based on annual reports

Company staff

Nicholas W.

Role: Director

Appointed: 23 April 2015

Latest update: 17 March 2024

People with significant control

Nicholas W.
Notified on 23 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shaun G.
Notified on 23 April 2017
Ceased on 9 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts 17 February 2017
Start Date For Period Covered By Report 23 April 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 17 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
9
Company Age

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